Global Partners (UK)

Company Name	Global Partners (UK)
Company Status	Active
Company Number	02586205
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1991(33 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Margaret Thomas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Secretary Name	Mrs Margaret Thomas
Status	Current
Appointed	04 July 2016(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Ms Susan Annette Helms
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 January 2019(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	International Operations Director
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Mrs Varduyi Searle
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Ukrainian
Status	Current
Appointed	02 March 2021(30 years after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Assistant
Country of Residence	England
Correspondence Address	First Floor, Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Mrs McKenzie Brooke Rogers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	04 October 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	First Floor, Quest House 73, Balcombe Road Horley RH6 9AB

Director Name	Dr Michael Wayne Stroope
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Windermere Way Reigate Surrey RH2 0LW

Director Name	Vernon David Garrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1073 Westwood Camden Arkansas United States

Director Name	Mr William Weldon Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat F 2f Valiant Industrial Centre 2 12 Au Pui Wan Street Fotan Shatin New Territories Foreign Hong Kong

Director Name	Jeffery Scott Holste
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Cashew Road 09-02 Singapore 2367 Foreign

Director Name	Ernest Boyd Myers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 97 Reigate Surrey RH2 8YN

Secretary Name	Dr Ernest Boyd Myers
Nationality	American
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Sandcross Lane Reigate Surrey RH2 8EH

Secretary Name	Michael Cole Barnett
Nationality	American
Status	Resigned
Appointed	23 April 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	56 Carlton Green Redhill Surrey RH1 2DA

Director Name	Mr Gary Lee Baldridge
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 1994)
Role	Field Coordinator
Correspondence Address	The Bothy Kings Cross Lane South Nutfield Redhill Surrey RH1 5NY

Director Name	B Mark Morris
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1997)
Role	Charity Administrator
Correspondence Address	Farrer Court Apartments 151 D Kings Road Number 15-16 Singapore 1026 Republic Of Singapore Foreign

Director Name	Albert Gene Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1997)
Role	Charity Administrator
Correspondence Address	24 Windmill Drive Reigate Surrey RH2 0JP

Director Name	Michael Cole Barnett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1997)
Role	CS
Correspondence Address	56 Carlton Green Redhill Surrey RH1 2DA

Director Name	Dr James Edward Hampton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1999)
Role	Retired
Correspondence Address	241 Hide A Way Lane Central Lindale Tx 75771

Director Name	Sheryl Gera
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1997(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2007)
Role	Book Keeper
Correspondence Address	Bp 302 Decines Charpieu Cedex Rhone 69154

Director Name	Edward Robin Hurst
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 May 2002)
Role	Operations Manager
Correspondence Address	16 Earlswood Road Redhill Surrey RH1 6HE

Secretary Name	Jerri Lynne Simmons
Nationality	American
Status	Resigned
Appointed	25 March 1997(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2006)
Role	Treasurer
Correspondence Address	5 Radnor Court Linkfield Street Redhill RH1 6BZ

Director Name	Gary Charles Rowland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2002)
Role	Attorney
Correspondence Address	47 Boulevard Rabatau Marseille 13008 Foreign

Director Name	Marcus Burnett Culverwell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 October 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	16 Budgen Drive Redhill Surrey RH1 2QB

Director Name	Stanley Ryan Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2002(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	8110 North Highway 19 Palestine Texas Tx 75803 United States

Secretary Name	Jeremy Howard Cox
Nationality	British
Status	Resigned
Appointed	25 November 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2006)
Role	Administrator
Correspondence Address	9 Downswood Reigate Surrey RH2 0JQ

Secretary Name	Kevin Prewett
Nationality	British
Status	Resigned
Appointed	09 February 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2010)
Role	Company Administrator
Correspondence Address	17 Woodfield Close Redhill Surrey RH1 2DL

Director Name	Elias Moussa
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(15 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2016)
Role	Administrative Associate
Country of Residence	United Kingdom
Correspondence Address	82 Carlton Road Redhill Surrey RH1 2DD

Director Name	Linda Moussa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2015)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	82 Carlton Road Redhill Surrey RH1 2DD

Secretary Name	Mr Jeremy Cox
Status	Resigned
Appointed	05 November 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2013)
Role	Company Director
Correspondence Address	Tennison House Tweedy Road Bromley Kent BR1 3NF

Secretary Name	Ms Jerri Lynne Simmons
Status	Resigned
Appointed	01 February 2010(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	Tennison House Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Terrence Heeringa
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	Tennison House Tweedy Road Bromley Kent BR1 3NF

Secretary Name	Mrs McKenzie Rogers
Status	Resigned
Appointed	20 November 2015(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Tennison House Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Brent Mayfield
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2016(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Miss Adele Bronkhorst
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2021)
Role	Orthodontist
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Mr Grant Robbins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Contact

Website	globalpartnersinternational.com

Location

Registered Address	International House 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,800,904
Net Worth	£3,367,479
Cash	£212,071
Current Liabilities	£63,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

5 October 2023	Accounts for a small company made up to 31 December 2022 (46 pages)
29 September 2023	Memorandum and Articles of Association (20 pages)
25 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2023	Appointment of Mrs. Mckenzie Rogers as a secretary on 20 August 2023 (2 pages)
1 September 2023	Appointment of Ms Dawn Swibold as a director on 20 August 2023 (2 pages)
1 September 2023	Termination of appointment of Margaret Thomas as a director on 31 August 2023 (1 page)
1 September 2023	Termination of appointment of Margaret Thomas as a secretary on 20 August 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
20 October 2022	Director's details changed for Varduyi Alexanyan on 15 March 2022 (2 pages)
4 October 2022	Appointment of Mrs Mckenzie Brooke Rogers as a director on 4 October 2022 (2 pages)
2 August 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
21 March 2022	Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House 64 Nile Street London N1 7SR on 21 March 2022 (1 page)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
3 August 2021	Registered office address changed from C/O C/O Wig & Pen Tennison House Tweedy Road Bromley Kent BR1 3NF to International House 185 Tower Bridge Road London SE1 2UF on 3 August 2021 (1 page)
27 May 2021	Termination of appointment of Adele Bronkhorst as a director on 27 May 2021 (1 page)
15 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
8 March 2021	Appointment of Varduyi Alexanyan as a director on 2 March 2021 (2 pages)
1 February 2021	Termination of appointment of Grant Robbins as a director on 1 February 2021 (1 page)
22 September 2020	Accounts for a small company made up to 31 December 2019 (46 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (38 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 February 2019	Appointment of Ms Susan Annette Helms as a director on 31 January 2019 (2 pages)
5 February 2019	Termination of appointment of Brent Mayfield as a director on 31 January 2019 (1 page)
9 October 2018	Accounts for a small company made up to 31 December 2017 (34 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Miss Adele Bronkhorst on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Mrs Margaret Thomas on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Grant Robbins on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr. Brent Mayfield on 1 January 2018 (2 pages)
3 November 2017	Secretary's details changed for Mrs. Margaret Thomas on 3 November 2017 (1 page)
3 November 2017	Secretary's details changed for Mrs. Margaret Thomas on 3 November 2017 (1 page)
11 October 2017	Termination of appointment of Marcus Burnett Culverwell as a director on 11 October 2017 (1 page)
11 October 2017	Appointment of Mr Grant Robbins as a director on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Marcus Burnett Culverwell as a director on 11 October 2017 (1 page)
11 October 2017	Appointment of Mr Grant Robbins as a director on 11 October 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
9 November 2016	Termination of appointment of Elias Moussa as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Elias Moussa as a director on 1 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
12 July 2016	Appointment of Miss Adele Bronkhorst as a director on 5 July 2016 (2 pages)
12 July 2016	Appointment of Miss Adele Bronkhorst as a director on 5 July 2016 (2 pages)
12 July 2016	Termination of appointment of Terrence Heeringa as a director on 5 July 2016 (1 page)
12 July 2016	Termination of appointment of Terrence Heeringa as a director on 5 July 2016 (1 page)
6 July 2016	Appointment of Mr. Brent Mayfield as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mrs. Margaret Thomas as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr. Brent Mayfield as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mrs. Margaret Thomas as a secretary on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mrs. Margaret Thomas as a secretary on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Mckenzie Rogers as a secretary on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Mckenzie Rogers as a secretary on 4 July 2016 (1 page)
6 July 2016	Appointment of Mrs. Margaret Thomas as a director on 4 July 2016 (2 pages)
23 February 2016	Annual return made up to 23 February 2016 no member list (4 pages)
23 February 2016	Annual return made up to 23 February 2016 no member list (4 pages)
20 November 2015	Appointment of Mrs Mckenzie Rogers as a secretary on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr. Terrence Heeringa as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Jerri Lynne Simmons as a secretary on 20 November 2015 (1 page)
20 November 2015	Appointment of Mr. Terrence Heeringa as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Mckenzie Rogers as a secretary on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Linda Moussa as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Linda Moussa as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Jerri Lynne Simmons as a secretary on 20 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (4 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (27 pages)
25 September 2014	Full accounts made up to 31 December 2013 (27 pages)
5 March 2014	Annual return made up to 27 February 2014 no member list (4 pages)
5 March 2014	Annual return made up to 27 February 2014 no member list (4 pages)
30 October 2013	Termination of appointment of Jeremy Cox as a secretary (1 page)
30 October 2013	Termination of appointment of Jeremy Cox as a secretary (1 page)
16 August 2013	Full accounts made up to 31 December 2012 (23 pages)
16 August 2013	Full accounts made up to 31 December 2012 (23 pages)
13 March 2013	Annual return made up to 27 February 2013 no member list (5 pages)
13 March 2013	Annual return made up to 27 February 2013 no member list (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (33 pages)
16 August 2012	Full accounts made up to 31 December 2011 (33 pages)
27 February 2012	Annual return made up to 27 February 2012 no member list (5 pages)
27 February 2012	Annual return made up to 27 February 2012 no member list (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (31 pages)
10 August 2011	Full accounts made up to 31 December 2010 (31 pages)
3 March 2011	Annual return made up to 27 February 2011 no member list (5 pages)
3 March 2011	Registered office address changed from Po Box 214 Redhill Surrey RH1 1FP on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Po Box 214 Redhill Surrey RH1 1FP on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Po Box 214 Redhill Surrey RH1 1FP on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 27 February 2011 no member list (5 pages)
6 August 2010	Full accounts made up to 31 December 2009 (33 pages)
6 August 2010	Full accounts made up to 31 December 2009 (33 pages)
3 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
3 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
2 March 2010	Director's details changed for Marcus Burnett Culverwell on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Marcus Burnett Culverwell on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Elias Moussa on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Marcus Burnett Culverwell on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Elias Moussa on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Elias Moussa on 2 March 2010 (2 pages)
5 February 2010	Appointment of Ms. Jerri Lynne Simmons as a secretary (1 page)
5 February 2010	Appointment of Ms. Jerri Lynne Simmons as a secretary (1 page)
5 February 2010	Termination of appointment of Kevin Prewett as a secretary (1 page)
5 February 2010	Termination of appointment of Kevin Prewett as a secretary (1 page)
5 November 2009	Appointment of Mr Jeremy Cox as a secretary (1 page)
5 November 2009	Appointment of Mr Jeremy Cox as a secretary (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (32 pages)
11 September 2009	Full accounts made up to 31 December 2008 (32 pages)
12 March 2009	Annual return made up to 27/02/09 (3 pages)
12 March 2009	Annual return made up to 27/02/09 (3 pages)
11 December 2008	Appointment terminated director stanley chambers (1 page)
11 December 2008	Appointment terminated director stanley chambers (1 page)
11 December 2008	Director appointed linda burgess moussa (2 pages)
11 December 2008	Director appointed linda burgess moussa (2 pages)
18 September 2008	Full accounts made up to 31 December 2007 (21 pages)
18 September 2008	Full accounts made up to 31 December 2007 (21 pages)
20 March 2008	Annual return made up to 27/02/08 (3 pages)
20 March 2008	Annual return made up to 27/02/08 (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
14 December 2007	Registered office changed on 14/12/07 from: tenison house tweedy road bromley BR1 3NF (1 page)
14 December 2007	Registered office changed on 14/12/07 from: tenison house tweedy road bromley BR1 3NF (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2007	Annual return made up to 27/02/07 (2 pages)
5 March 2007	Annual return made up to 27/02/07 (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
27 February 2006	Annual return made up to 27/02/06 (2 pages)
27 February 2006	Annual return made up to 27/02/06 (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
3 April 2005	Annual return made up to 27/02/05 363(288) ‐ Secretary's particulars changed (2 pages)
3 April 2005	Annual return made up to 27/02/05 363(288) ‐ Secretary's particulars changed (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (14 pages)
7 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 February 2004	Annual return made up to 27/02/04 (5 pages)
27 February 2004	Annual return made up to 27/02/04 (5 pages)
22 December 2003	Registered office changed on 22/12/03 from: 50 broadway westminster london SW1H 0BL (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 50 broadway westminster london SW1H 0BL (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 July 2003	Director resigned (2 pages)
27 July 2003	Director resigned (2 pages)
9 May 2003	Annual return made up to 27/02/03 363(288) ‐ Director resigned (5 pages)
9 May 2003	Annual return made up to 27/02/03 363(288) ‐ Director resigned (5 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Registered office changed on 22/03/02 from: 1 dean farrar street westminister london SW1H 0DY (1 page)
22 March 2002	Annual return made up to 27/02/02 363(288) ‐ Secretary's particulars changed (4 pages)
22 March 2002	Registered office changed on 22/03/02 from: 1 dean farrar street westminister london SW1H 0DY (1 page)
22 March 2002	Annual return made up to 27/02/02 363(288) ‐ Secretary's particulars changed (4 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2001	Annual return made up to 27/02/01 363(353) ‐ Location of register of members address changed (4 pages)
26 July 2001	Annual return made up to 27/02/01 363(353) ‐ Location of register of members address changed (4 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
5 April 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed (4 pages)
5 April 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed (4 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: kingsgate house high street redhill surrey RH1 1SG (1 page)
14 March 2000	Registered office changed on 14/03/00 from: kingsgate house high street redhill surrey RH1 1SG (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 February 1999	Annual return made up to 27/02/99 363(288) ‐ Director's particulars changed (4 pages)
21 February 1999	Annual return made up to 27/02/99 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 March 1998	Annual return made up to 27/02/98 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 1998	Annual return made up to 27/02/98 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
3 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Annual return made up to 27/02/97 (6 pages)
21 March 1997	Annual return made up to 27/02/97 (6 pages)
9 August 1996	Full accounts made up to 31 December 1995 (8 pages)
9 August 1996	Full accounts made up to 31 December 1995 (8 pages)
25 February 1996	Annual return made up to 27/02/96 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Annual return made up to 27/02/96 363(288) ‐ Director's particulars changed (6 pages)
4 August 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 February 1991	Incorporation (36 pages)
27 February 1991	Incorporation (36 pages)

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